Media Finance Limited, a registered company, was launched on 08 Sep 1988. 9429039418531 is the business number it was issued. This company has been managed by 7 directors: Sophie Moloney - an active director whose contract began on 07 Dec 2020,
Martin David Stewart - an inactive director whose contract began on 21 Feb 2019 and was terminated on 07 Dec 2020,
John Michael Fellet - an inactive director whose contract began on 29 Sep 1993 and was terminated on 21 Feb 2019,
Paul Richard Smart - an inactive director whose contract began on 02 Feb 2001 and was terminated on 14 Mar 2002,
Nathaniel Leonard Smith - an inactive director whose contract began on 29 Sep 1993 and was terminated on 02 Feb 2001.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 10 Panorama Road, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Former names for this company, as we established at BizDb, included: from 21 Nov 1994 to 27 Oct 1999 they were named Sky Four Limited, from 08 Sep 1988 to 21 Nov 1994 they were named You Tv Limited.
A single entity owns all company shares (exactly 100 shares) - Sky Network Television Limited - located at 1060, Mt Wellington, Auckland, Null.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sky Network Television Limited Shareholder NZBN: 9429035067818 |
Mt Wellington Auckland Null New Zealand |
28 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sky Network Television Limited Shareholder NZBN: 9429039510228 Company Number: 373652 |
08 Sep 1988 - 28 Jan 2014 | |
| Entity | Sky Network Television Limited Shareholder NZBN: 9429039510228 Company Number: 373652 |
08 Sep 1988 - 28 Jan 2014 |
Ultimate Holding Company
Sophie Moloney - Director
Appointment date: 07 Dec 2020
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 07 Dec 2020
Martin David Stewart - Director (Inactive)
Appointment date: 21 Feb 2019
Termination date: 07 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2019
John Michael Fellet - Director (Inactive)
Appointment date: 29 Sep 1993
Termination date: 21 Feb 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Apr 2010
Paul Richard Smart - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 14 Mar 2002
Address: Murrays Bay, Auckland,
Address used since 02 Feb 2001
Nathaniel Leonard Smith - Director (Inactive)
Appointment date: 29 Sep 1993
Termination date: 02 Feb 2001
Address: Greenlane, Auckland,
Address used since 29 Sep 1993
Craig Leonard Heatley - Director (Inactive)
Appointment date: 04 Aug 1990
Termination date: 25 Jul 1994
Address: St Heliers, Auckland,
Address used since 04 Aug 1990
Terence Wayne Jarvis - Director (Inactive)
Appointment date: 04 Aug 1990
Termination date: 25 Jul 1994
Address: Remuera, Auckland,
Address used since 04 Aug 1990
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